P.D.B. ENGINEERING SERVICES LIMITED

P.D.B. ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.D.B. ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02996704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.D.B. ENGINEERING SERVICES LIMITED?

    • Machining (25620) / Manufacturing

    Where is P.D.B. ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    The Courtyard
    Shoreham Road Upper Beeding
    BN44 3TN Steyning
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.D.B. ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for P.D.B. ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for P.D.B. ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter David Beadle as a director on Feb 24, 2026

    1 pagesTM01

    Cessation of Peter David Beadle as a person with significant control on Feb 24, 2026

    1 pagesPSC07

    Appointment of Donna Elsa Beadle as a director on Feb 24, 2026

    2 pagesAP01

    Notification of Donna Elsa Beadle as a person with significant control on Feb 24, 2026

    2 pagesPSC01

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    5 pagesCS01

    Termination of appointment of Winifred Helen Gates as a secretary on Sep 14, 2018

    1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2015

    10 pagesAA

    Who are the officers of P.D.B. ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLE, Donna Elsa
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Director
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    United KingdomBritish345724440001
    GATES, Winifred Helen
    84 Locks Hill
    Portslade
    BN41 2LD Brighton
    Secretary
    84 Locks Hill
    Portslade
    BN41 2LD Brighton
    British41373420001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BEADLE, Peter David
    2 Furze Hill House
    Furze Hill
    BN3 1PU Hove
    East Sussex
    Director
    2 Furze Hill House
    Furze Hill
    BN3 1PU Hove
    East Sussex
    United KingdomBritish20142080001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of P.D.B. ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donna Elsa Beadle
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Feb 24, 2026
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter David Beadle
    Furze Hill House
    Furze Hill
    BN3 1PU Hove
    2
    East Sussex
    United Kingdom
    Apr 06, 2016
    Furze Hill House
    Furze Hill
    BN3 1PU Hove
    2
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0